Filed on: 11 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BANKS
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY DITCHMAN / 03/04/2013
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2012
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JOHN GLYN BANKS
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR GLYN RAYMOND BANKS / 31/03/2011
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOANNE BANKS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOANNE BANKS
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2010
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2010
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SUSAN BANKS / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 11 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY DITCHMAN / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 11 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR GLYN RAYMOND BANKS / 18/04/2010
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 May 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/08/99 FROM:
G OFFICE CHANGED 02/08/99
ST MARY'S HOUSE
47 HIGH STREET
TRUMPINGTON
CAMBRIDGE CB2 2HZ
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1997
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 1996
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1995
Form: 363s - Annual Return
RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 1994
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 1994
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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